Waihuia Limited
Type: NZ Limited Company (Ltd)Waihuia Limited (issued an NZBN of 9429035570578) was started on 04 Mar 2004. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their physical address, until 02 Oct 2008. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 40000 shares (40 per cent of shares), namely:
Antunovich, Sharon (an individual) located at Huia, Auckland postcode 0604,
Donovan, John (an individual) located at Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60000 shares); it includes
John Donovan-Sharon Antunovich (an other) - located at Huia, Auckland. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 08 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Donovan
Huia, Auckland, 0604
Address used since 03 Mar 2023
Huia, Auckland, 0604
Address used since 15 May 2018
Huia, Auckland, 0604
Address used since 17 Mar 2015 |
Director | 04 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 02 Oct 2008 - 02 Oct 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Registered | 13 Mar 2007 - 02 Oct 2008 |
| Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland | Physical | 14 Feb 2007 - 02 Oct 2008 |
| 78 Titirangi Rd, Titirangi, Auckland | Physical | 04 Mar 2004 - 14 Feb 2007 |
| 78 Titirangi Rd, Titirangi, Auckland | Registered | 04 Mar 2004 - 13 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Antunovich, Sharon Individual |
Huia Auckland 0604 |
19 Oct 2007 - current |
|
Donovan, John Individual |
Auckland 0604 |
19 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Donovan-sharon Antunovich Other (Other) |
Huia Auckland 0604 |
04 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timewell Trustees Limited Shareholder NZBN: 9429033452098 Company Number: 1933567 Entity |
19 Oct 2007 - 19 Oct 2007 | |
|
Zealandia Antunovich - Yellow Ltd Other |
04 Mar 2004 - 06 Mar 2007 | |
|
Timewell Trustees Limited Shareholder NZBN: 9429033452098 Company Number: 1933567 Entity |
19 Oct 2007 - 19 Oct 2007 | |
|
Null - Zealandia Antunovich - Yellow Ltd Other |
04 Mar 2004 - 06 Mar 2007 |
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